PETER GRIMA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56056344
Relationships
- [Directorship, outgoing] director of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] legal representative of UNITED MANAGEMENT CONSULTANTS LTD
- [Directorship, outgoing] judicial representative of CTN COMPANY LTD
- [Directorship, outgoing] legal representative of FirstUnited Insurance Management Limited
- [Directorship, outgoing] director of INTERNATIONAL DIVING ASSURANCE LIMITED
- [Directorship, outgoing] judicial representative of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] director of CRESCENT COMPANY LIMITED
- [Directorship, outgoing] director of UNITED INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of UNITED MANAGEMENT CONSULTANTS LTD
- [Directorship, outgoing] director of FirstUnited Investments Limited
- [Directorship, outgoing] judicial representative of INTERNATIONAL DIVING ASSURANCE LIMITED
- [Directorship, outgoing] judicial representative of DAN EUROPE INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of FELIX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of P A C LIMITED
- [Ownership, outgoing] shareholder of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Ownership, outgoing] shareholder of CTN COMPANY LTD
- [Ownership, outgoing] shareholder of FELIX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CRESCENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of UNITED MANAGEMENT CONSULTANTS LTD
- [Ownership, outgoing] shareholder of J. GRIMA & CO LTD
- [Ownership, outgoing] shareholder of JOHN GRIMA LTD.
- [Ownership, outgoing] shareholder of UNITED INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of P A C LIMITED
- [Directorship, outgoing] judicial representative of CHT LIMITED
- [Directorship, outgoing] legal representative of FirstUnited Insurance Brokers Limited
- [Directorship, outgoing] legal representative of UNITED INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of JOHN GRIMA LTD.
- [Directorship, outgoing] legal representative of FirstUnited Investments Limited
- [Directorship, outgoing] director of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of JOHN GRIMA LTD.
- [Directorship, outgoing] legal representative of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] director of FirstUnited Insurance Management Limited
- [Directorship, outgoing] legal representative of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of UNITED INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of P A C LIMITED
- [Directorship, outgoing] legal representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of FirstUnited Insurance Brokers Limited
- [Directorship, outgoing] director of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] director of DAN EUROPE INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CRESCENT COMPANY LIMITED
- [Directorship, outgoing] director of CHT LIMITED
- [Directorship, outgoing] director of CTN COMPANY LTD
- [Directorship, outgoing] judicial representative of JOHN GRIMA LTD.
- [Directorship, outgoing] judicial representative of FirstUnited Investments Limited
- [Directorship, outgoing] judicial representative of CRESCENT COMPANY LIMITED
- [Directorship, outgoing] legal representative of CHT LIMITED
- [Directorship, outgoing] judicial representative of UNITED MANAGEMENT CONSULTANTS LTD
- [Directorship, outgoing] legal representative of CTN COMPANY LTD
- [Directorship, outgoing] judicial representative of FirstUnited Insurance Brokers Limited
- [Directorship, outgoing] judicial representative of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] judicial representative of FirstUnited Insurance Management Limited
- [Directorship, outgoing] legal representative of FELIX PROPERTIES LIMITED